SYNSEAL EXTRUSIONS LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SYNSEAL EXTRUSIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SYNSEAL EXTRUSIONS LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02668919. The accounts status is FULL.
SYNSEAL EXTRUSIONS LIMITED was incorporated 32 years ago on 06/12/1991 and has the registered number: 02668919. The accounts status is FULL.
SYNSEAL EXTRUSIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 9 | 28/09/2017 |
Registered Office
2ND FLOOR
BIRMINGHAM
B3 2RT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/10/2018 | 10/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTIAN REINER | Mar 1977 | Swedish | Director | 2017-08-21 | CURRENT |
| MR ROLF PETER ADRIANUS NUIJENS | Aug 1969 | Dutch | Director | 2017-08-21 | CURRENT |
| MR LEIGH DAVERAN | Sep 1970 | British | Director | 2011-01-25 | CURRENT |
| JOHN HARROW BINGHAM | British | Secretary | 1996-11-26 UNTIL 2001-01-22 | RESIGNED | |
| MR BRIAN LESLIE ONIONS | Feb 1951 | British | Director | 2004-04-01 UNTIL 2013-07-15 | RESIGNED |
| MR STEVEN MUSGRAVE | Jan 1963 | British | Director | 2004-04-01 UNTIL 2018-04-27 | RESIGNED |
| MR ALAN LEWIS SCOTT | Dec 1936 | British | Director | 1994-01-01 UNTIL 1997-12-16 | RESIGNED |
| STEPHEN HOWARD LOCKLEY | Oct 1953 | British | Director | 1995-04-01 UNTIL 1998-10-26 | RESIGNED |
| MR DAVID BRIAN LENG | May 1962 | British | Director | 2009-02-02 UNTIL 2017-10-17 | RESIGNED |
| MR MALCOLM LE MASURIER | Nov 1954 | British | Director | 1993-06-07 UNTIL 2009-02-02 | RESIGNED |
| ALASTAIR MILLS | Feb 1975 | British | Director | 2016-07-07 UNTIL 2017-08-21 | RESIGNED |
| MR ANDREW ROYSTON JONES | Feb 1968 | British | Director | 2016-03-24 UNTIL 2019-02-27 | RESIGNED |
| NEIL JOSEPH DOLAN | Nov 1957 | British | Secretary | 2001-01-22 UNTIL 2004-07-01 | RESIGNED |
| ALAN ARTHUR WOODS | Apr 1946 | British | Director | 2002-05-01 UNTIL 2005-10-24 | RESIGNED |
| KENNETH HOWE | Apr 1928 | British | Nominee Director | 1991-12-03 UNTIL 1992-01-17 | RESIGNED |
| IRIS HOWE | British | Nominee Secretary | 1991-12-03 UNTIL 1992-01-17 | RESIGNED | |
| LEON THORNTON | Secretary | 1995-02-02 UNTIL 1996-11-26 | RESIGNED | ||
| DAVID JUSTIN POWELL | Aug 1946 | British | Secretary | 1992-02-17 UNTIL 1995-02-02 | RESIGNED |
| MR BRIAN LESLIE ONIONS | Feb 1951 | British | Secretary | 2004-04-01 UNTIL 2013-07-15 | RESIGNED |
| MRS CAROL ANN DUTTON | May 1948 | British | Secretary | 1992-01-17 UNTIL 1992-02-17 | RESIGNED |
| MRS CAROL ANN DUTTON | May 1948 | British | Director | 1992-01-17 UNTIL 2008-04-21 | RESIGNED |
| MR TIM JAMES ARMATAGE | Dec 1966 | British | Director | 2010-02-23 UNTIL 2015-12-02 | RESIGNED |
| MR ANDREW PHILLIP BALL | Aug 1963 | British | Director | 2008-06-01 UNTIL 2010-09-03 | RESIGNED |
| MR BRIAN LESLIE BARNES | Sep 1941 | British | Director | 1998-05-18 UNTIL 1999-05-17 | RESIGNED |
| MR STEPHEN BROWN | Dec 1969 | British | Director | 2014-10-27 UNTIL 2018-03-30 | RESIGNED |
| MR KEVIN JOHN BUSH | Oct 1958 | British | Director | 2012-01-09 UNTIL 2018-03-30 | RESIGNED |
| ROBIN BYRON | Sep 1959 | British | Director | 2007-09-03 UNTIL 2015-11-03 | RESIGNED |
| MR PAUL CANNING | Jan 1969 | British | Director | 2010-02-22 UNTIL 2016-07-07 | RESIGNED |
| NEIL JOSEPH DOLAN | Nov 1957 | British | Director | 2001-01-22 UNTIL 2004-07-01 | RESIGNED |
| DAVID JUSTIN POWELL | Aug 1946 | British | Director | 1993-06-07 UNTIL 1995-02-02 | RESIGNED |
| NICHOLAS GARY DUTTON | Feb 1970 | British | Director | 1998-01-05 UNTIL 2008-06-30 | RESIGNED |
| MR GARETH EDWARDS | Jun 1962 | British | Director | 1999-06-21 UNTIL 2018-03-30 | RESIGNED |
| MR KEVIN HARVEY | Dec 1967 | British | Director | 2007-04-02 UNTIL 2007-11-07 | RESIGNED |
| GARY HUGH DUTTON | Mar 1949 | British | Director | 1992-01-17 UNTIL 2010-02-23 | RESIGNED |
| VINCENT JOHN IRVING | Jan 1964 | British | Director | 1996-01-02 UNTIL 2003-05-18 | RESIGNED |
| MR ROBERT WILKINSON | Sep 1955 | British | Director | 2001-01-22 UNTIL 2009-12-17 | RESIGNED |
| MR STUART WALLIS | Oct 1945 | British | Director | 2011-03-10 UNTIL 2017-08-21 | RESIGNED |
| JOHN MICHAEL ROSSER | Jan 1950 | British | Director | 2003-08-18 UNTIL 2005-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Allerford Intermediate Newco Limited | 2016-04-06 | Sutton-In-Ashfield | Ownership of shares 75 to 100 percent |